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Troutman Pepper Locke LLP
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Litigation: White-Collar Crime & Government Investigations

Chambers Review

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Litigation: White-Collar Crime & Government Investigations - Texas

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What the Team is Known For

Troutman Pepper Locke LLP is considered a leading choice for both individual and corporate representation in sensitive investigations and high profile litigation matters. Excels across a broad array of enforcement actions, including FCPA and False Claims Act violations, healthcare fraud, environmental crimes and financial services matters.

On 1st January 2025, Troutman Pepper and Locke Lord merged to form Troutman Pepper Locke LLP.

Work Highlights

Provided by Troutman Pepper Locke LLP

  • The firm represented ICMAD in an internal investigation, which uncovered embezzlement of over a million dollars by the CEO.

Strengths

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"The team's expertise is invaluable."

Litigation: White-Collar Crime & Government Investigations respondent
USA

"The firm's representation is nuanced and they anticipate legal issues."

Litigation: White-Collar Crime & Government Investigations respondent
USA

"They are very responsive and timely."

Litigation: White-Collar Crime & Government Investigations respondent
USA

"The attorneys have strong knowledge of business dealings subject to investigations and litigation."

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

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Paul Coggins
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Paul Coggins
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Paul Coggins has a superb track record of acting on behalf of individual and corporate clients in the full range of white-collar cases.
"It is hard to imagine an attorney with more experience in criminal and federal civil investigation and litigation."
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Kiprian Mendrygal
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Kiprian Mendrygal
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Kiprian Mendrygal assists clients with high-profile civil and criminal investigations involving fraud and FCPA violations.
"Kip is one of my favorite lawyers. He is extremely diligent, efficient and experienced."
"Kip is really fantastic."
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Tim Johnson
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Tim Johnson
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Tim Johnson is frequently sought out to conduct internal investigations as well as representing individuals and businesses in criminal proceedings. His experience includes environmental, healthcare and FCPA matters.
"Tim is an excellent criminal defense lawyer."
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Jennifer McCoy
Jennifer McCoy
Associates to watch
Jennifer McCoy has established a broad practice, advising individuals on a host of white-collar matters including on DOJ and EPA investigations.
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Ranked Lawyers at
Troutman Pepper Locke LLP

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Texas

Litigation: White-Collar Crime & Government Investigations
Paul Coggins
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Paul Coggins
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Band 1
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Kiprian Mendrygal
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Kiprian Mendrygal
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Band 3
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Tim Johnson
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Tim Johnson
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Band 3
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Jennifer McCoy
Jennifer McCoy
Associates to watch
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